Entries in Clover Asset Management
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An American investment advisor based in the Cayman Islands was sentenced by a federal court in Virginia Friday to 30 months in prison for a money-laundering conspiracy, the DOJ and Internal Revenue Service (IRS) said.

A DOJ and IRS sting resulted in the arrests of two Caribbean-based bankers -- an American and a Canadian -- and their Canadian lawyer for conspiracy to launder money and hide the identities and assets of U.S. taxpayers.